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Second Chiltern Park (Management) Limited

Second Chiltern Park (Management) Limited is an active company incorporated on 20 September 1976 with the registered office located in Harpenden, Hertfordshire. Second Chiltern Park (Management) Limited was registered 48 years ago.
Status
Active
Active since 10 years ago
Company No
01277853
Private limited company
Age
48 years
Incorporated 20 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Space Estates
1 Station Road
Harpenden
Hertfordshire
AL5 4SA
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Secretary • Secretary
Director • Civil Servant • British • Lives in England • Born in Mar 1976
Director • Banker • British • Lives in England • Born in Apr 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandpit Management Company Limited
Space Lettings Limited is a mutual person.
Active
Calder Park Court (Leaseholds) Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Fifth Chiltern Park (Management) Limited
Stuart Malcolm Rose and Space Lettings Limited are mutual people.
Active
St. James Court (Spilsby) Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Reba Management Company Limited(The)
LSH Residential Cosec Ltd is a mutual person.
Active
Lismore Court (Flats) Limited
LSH Residential Cosec Ltd is a mutual person.
Active
Shelley Court Maintenance Company Limited
Space Lettings Limited is a mutual person.
Active
Cedars (Maintenance) Limited
Space Lettings Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.95K
Increased by £441 (+6%)
Total Liabilities
-£6.51K
Same as previous period
Net Assets
£1.44K
Increased by £441 (+44%)
Debt Ratio (%)
82%
Decreased by 4.81% (-6%)
Latest Activity
Mr Peter James Johnson Details Changed
1 Month Ago on 1 Aug 2025
Space Lettings Limited Appointed
1 Month Ago on 1 Aug 2025
Lsh Residential Cosec Ltd Resigned
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Cosec Management Services Limited Details Changed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Peter James Johnson Appointed
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Director's details changed for Mr Peter James Johnson on 1 August 2025
Submitted on 5 Aug 2025
Appointment of Space Lettings Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Space Estates 1 Station Road Harpenden Hertfordshire AL5 4SA on 31 July 2025
Submitted on 31 Jul 2025
Secretary's details changed for Cosec Management Services Limited on 1 January 2025
Submitted on 28 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Appointment of Mr Peter James Johnson as a director on 23 July 2024
Submitted on 23 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Repayment History
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